IPD GROUP LTD — Director's Dealing 2025

Jun 26, 2025

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ABN 12 111 178 351

43 Newton Road, Wetherill Park, NSW 2164 PO Box 6422, Wetherill Park, NSW 1851 Tel: 02 9645 0777

Comment on Director Share Transaction

27 June 2025

IPD Group Limited (ASX: IPG, “IPD” or the “Company”) notes the release of the attached Change of Director's Interest Notice for Mohamed Yoosuff.

Mr. Yoosuff has transferred 500,000 shares to his family’s charitable foundation, Yoosuff Foundation. These shares remain an indirect interest attributable to Mr. Yoosuff, and he has not sold any shares.

Mr. Yoosuff’s total shareholding of 11.3 million shares continues to exceed his shareholding when the Company listed on the ASX in December 2021 and he remains IPD Group’s largest shareholder, demonstrating his strong confidence in the Company’s future prospects.

For further information, please visit our website https://ipdgroup.com.au/ or contact us directly at investorrelations@ipd.com.au.

This release has been authorised by the IPD Group Limited Board of Directors.

-- ENDS --

About IPD

As a provider of electrical solutions in energy management and automation, IPD is dedicated to enhancing electrical infrastructure. The company focuses on energy efficiency, automation, and secure connectivity, prioritising the safety and wellbeing of people. Committed to innovation, IPD plays a pivotal role in the electrification and decarbonisation of the economy, paving the way for a cleaner, interconnected tomorrow.

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: IPD Group Limited

ABN: 12 111 178 351

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mohamed Yoosuff
Date of last notice	17 December 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	M and M Yoosuff Pty Ltd A/C>1 Yoosuff Foundation Pty Ltd Foundation A/C>2 1Mohamed Yoosuff is a Director of the Company and a beneficiary of the fund 2Mohamed Yoosuff is a Director and Shareholder of the Company and Founder of theFoundation
Date of change	20 June 2025

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 8,702,849 Ordinary Fully Paid Shares 17,410 FY23 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 27 October 2022. 13,739 FY24 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 27 October 2023. Indirect 2,228,950 Ordinary Fully Paid Shares held by M and M Yoosuff Pty Ltd <YSF Super Fund A/C1 400,000 Ordinary Fully Paid Shares held by the Yoosuff Foundation Pty Ltd Foundation A/C>2 19,588 FY25 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 25 October 2024 held by M and M Yoosuff Pty Ltd 1 1Mohamed Yoosuff is a Director of the Company and a beneficiary of the fund 2Mohamed Yoosuff is a Director and Shareholder of the Company and Founder of theFoundation
Class	Ordinary Fully Paid Shares
Number acquired	500,000 to Yoosuff Foundation
Number disposed	500,000 from direct holdings
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,440,000

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 8,202,849 Ordinary Fully Paid Shares 17,410 FY23 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 27 October 2022. 13,739 FY24 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 27 October 2023. Indirect 2,228,950 Ordinary Fully Paid Shares held by M and M Yoosuff Pty Ltd <YSF Super Fund A/C1 900,000 Ordinary Fully Paid Shares held by the Yoosuff Foundation Pty Ltd Foundation A/C>2 19,588 FY25 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 25 October 2024 held by M and M Yoosuff Pty Ltd 1 1Mohamed Yoosuff is a Director of the Company and a beneficiary of the fund 2Mohamed Yoosuff is a Director and Shareholder of the Company and Founder of the Foundation

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off market transfer of ordinary shares with no change in beneficial ownership.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

“notifiable interest of a director” should	be disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 4